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Governance Register
Private limited company · No. SC394102 · Edinburgh

Pharmatics Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Pharmatics Limited's network

1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Pharmatics Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Dr Felix AgakovDirector2011

Recent news and events

From the public record

  • 22 February 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Dr Felix AgakovDirector23 February 2011No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
15.6y
median 15.6y
Longest tenure
15.6y
since 2011
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Pharmatics Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£100k£200k£300k£400k2025202420232022202120202019201820172016£236.01k£50.20k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2025FRS102Not reportedNot reported£236.01k£236.01k£50.20k0.06
31 December 2024FRS102Not reportedNot reported£133.67k£133.67k£56.72k6
31 December 2023FRS102Not reportedNot reported£174.56k£174.56k£167.39k5
31 December 2022FRS102Not reportedNot reported£317.84k£317.84k£289.48k6
31 December 2021FRS102Not reportedNot reported£301.97k£302.22k£202.10k6
31 December 2020FRS102Not reportedNot reported£254.42k£254.81k£224.08k6
31 December 2019FRS102Not reportedNot reported£140.33k£140.75k£54.27k3
31 December 2018FRS102Not reportedNot reported£129.06k£129.99k£127.92kNot reported
31 December 2017FRS102Not reportedNot reported£72.14k£72.21k£33.08kNot reported
31 December 2016FRS102Not reportedNot reportedNot reportedNot reported£52.58kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
22 February 2026
Next confirmation statement due
8 March 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Grants

Funding received

10 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 20 March 2019 to 22 January 2024.
Total from published grants
£1.2m
£1,217,965
Grants
10
published to 360Giving
Funders
3
distinct funders
Latest grant
Jan 2024
22 January 2024

By year

iBy year the grant was awarded, in pounds.

Funders

3 funders
FunderGrantsTotalYears
Department for Business, Energy and Industrial Strategy4£861,7722019 to 2022
Department for Science, Innovation and Technology4£356,1922019 to 2024
Nesta2-2019 to 2020

Grants

newest first
DateFunderTitleAmount
22 January 2024Department for Science, Innovation and TechnologyStratification, Management, and Guidance of Hypertrophic Cardiomyopathy Patients using Hybrid Digital Twin Solutions£77,150
22 January 2024Department for Science, Innovation and TechnologyStratification, Management, and Guidance of Hypertrophic Cardiomyopathy Patients using Hybrid Digital Twin Solutions£31,793
11 December 2023Department for Science, Innovation and TechnologyAI-Enabled Personalised Nutrition Product Production£214,806
1 April 2022Department for Business, Energy and Industrial StrategyMINDMAP£136,913
1 June 2020Department for Business, Energy and Industrial StrategymAIcare: AI for Self-Management of Chronic Illness (Continuity)£64,890
23 March 2020NestaAC01081Not published
18 September 2019Department for Science, Innovation and TechnologyMINDMAP£32,443
1 April 2019Department for Business, Energy and Industrial StrategyMINDMAP£310,138
1 April 2019Department for Business, Energy and Industrial StrategymAIcare: AI for Self-Management of Chronic Illness£349,831
20 March 2019NestaAC00892Not published

Who published this data

Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.

About

Company number
SC394102
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
23 February 2011
Registered office
Edinburgh Bioquarter, 9 Little France Road, Edinburgh, EH16 4UX
Nature of business (SIC)
  • 62090 Other information technology service activities
  • 72190 Other research and experimental development on natural sciences and engineering
Latest accounts
31 December 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
22 February 2026
Next confirmation statement due
8 March 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

21iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

21 other active companies have the same main business code (62090 Other information technology service activities) and a registered office in the EH16 postcode district.

Showing 6 of 21Show all 21 →

Recent news and events

From the public record

  • 22 February 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Dr Felix AgakovPerson · Russian
  • Owns 75 to 100% of the shares
21 February 2017Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.